DOSSIERS / CHARLEMAGNE
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Company dossier

CHARLEMAGNE

FRANCE · COMPANY · INCORPORATED 2001-03-22
KYBE ID: FR-435126396 · 435126396 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHARLEMAGNE
fr_insee
435126396
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-03-22
fr_insee
16 RUE CHARLEMAGNE, 75004 PARIS
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES GIGOUXdissolvedAlaska Mady Danae TanguyactiveANDRE ROULEAUdissolvedAPOSTOLOS PER PORSANIDISdissolvedASSOCIATION ARTEFACTSactiveAVV CONSEILactiveBANIER HOLDINGdissolvedCASIMIR DOLOWSKIdissolvedCHRISTOPHE GAMBINactiveCLEMENT JEAN-JACQUES OUDINdissolvedCORINNE ISABELLE PAUVERTactiveCYRIL SOPHIEN GOULARDdissolvedDAVID MANKARIOUSdissolvedDELPHINE FERNANDE BEAUCHENEactiveDYLAN CONNELLactiveECOSOFTdissolvedEDITIONS ALLIAdissolvedEH CREATIONS PARISdissolvedEmilie LOTFALLAactiveEVE FRANCOISE LABRIDdissolved

+52 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MARIE CHRISTIAN BANYAIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100